TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: 04695692. The accounts status is FULL and accounts are next due on 31/12/2024.

TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

305 GRAY'S INN ROAD
LONDON
WC1X 8QR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CCRE TOUCHSTONE LIMITED (until 03/04/2007)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN CLARK Nov 1969 British Director 2005-04-19 CURRENT
WILL LOUGHNANE Mar 1969 British Director 2022-07-25 CURRENT
MR TRISTRAM JAMES KING Sep 1983 British Director 2017-05-16 CURRENT
MR JAMES ROBERT PERRETT Feb 1972 British Director 2021-06-01 CURRENT
MS STACEY LOUISE PHILLIPS Dec 1987 British Director 2021-06-01 CURRENT
JOANNA KATE ALSOP Secretary 2023-09-11 CURRENT
MR SIMON EDWARD BARTON Jan 1965 British Director 2007-07-01 CURRENT
MR CHRISTOPHER ROBIN LESLIE PHILLIPS Apr 1950 British Director 2012-11-16 UNTIL 2021-01-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-12 UNTIL 2003-03-12 RESIGNED
MR CHRISTOPHER PHILLIPS May 1970 British Director 2008-04-24 UNTIL 2009-01-30 RESIGNED
MR TIMOTHY SAUNDERS Jun 1963 British Director 2003-04-30 UNTIL 2016-08-12 RESIGNED
ROXBURGH MILKINS LLP Corporate Secretary 2006-08-09 UNTIL 2012-11-16 RESIGNED
HOWARD GOLDSOBEL British Secretary 2003-03-12 UNTIL 2006-06-27 RESIGNED
MR CHRISTOPHER PAUL MARTIN Secretary 2013-04-17 UNTIL 2023-09-11 RESIGNED
MR AMJAD MAZHAR HUSSAIN May 1958 British Director 2020-06-01 UNTIL 2020-07-16 RESIGNED
ROBERT WILLIAM SHORT Mar 1969 British Director 2003-04-30 UNTIL 2006-04-28 RESIGNED
MR CARL JOHN WILLIAMS Mar 1971 British Director 2011-01-19 UNTIL 2014-08-08 RESIGNED
MR JAMES PERRETT Feb 1972 British Director 2010-07-01 UNTIL 2016-12-31 RESIGNED
JOHN PHILIP MIDGLEY Jan 1954 British Director 2003-04-30 UNTIL 2017-05-24 RESIGNED
MR CHRISTOPHER ROBIN LESLIE PHILLIPS Apr 1950 British Director 2003-03-12 UNTIL 2006-06-27 RESIGNED
ELIZABETH ANNE LETTS Oct 1961 British Director 2007-07-01 UNTIL 2014-09-03 RESIGNED
MRS HELEN LOUISE KINGS Jan 1983 British Director 2017-01-03 UNTIL 2023-03-27 RESIGNED
DAVID JOSEPH HYAMS Apr 1946 British Director 2003-04-30 UNTIL 2006-06-27 RESIGNED
MICHELLE CLAIRE DEMACK GROVES Nov 1961 British Director 2003-03-12 UNTIL 2006-06-27 RESIGNED
MR MATTHEW WILLIAM HUNT Nov 1968 British Director 2003-12-10 UNTIL 2016-12-31 RESIGNED
MR DAVID COWANS May 1957 British,Irish Director 2012-11-16 UNTIL 2021-12-01 RESIGNED
MR MR ADAM ANTHONY CLEAL Mar 1956 British Director 2020-06-01 UNTIL 2020-07-16 RESIGNED
MR MARK ALISTAIR CHAMPION Jun 1973 British Director 2008-02-13 UNTIL 2011-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Places For People Ventures Operations Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 98000 - Residents property management
6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 98000 - Residents property management
43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 98000 - Residents property management
41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 98000 - Residents property management
STUDENT CRIBS LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
DERWENT FACILITIES MANAGEMENT LIMITED DERBY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
STUDENT CRIBS GENERAL PARTNER 1 LIMITED LONDON ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
STUDENT CRIBS NOMINEE 1 LIMITED LONDON ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
CAPITAL CRIBS GENERAL PARTNER 1 LIMITED LONDON ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
STUDENT CRIBS GENERAL PARTNER 2 LIMITED LONDON ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
STUDENT CRIBS NOMINEE 2 LIMITED LONDON ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
PROFESSIONAL CRIBS LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
PROFESSIONAL CRIBS 1 GENERAL PARTNER LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
PROFESSIONAL CRIBS NOMINEE LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
STUDENT CRIBS (CARRY) GENERAL PARTNER 2 LIMITED GLASGOW SCOTLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
PROFESSIONAL CRIBS (CARRY) 1 GENERAL PARTNER LIMITED GLASGOW Active SMALL 68320 - Management of real estate on a fee or contract basis

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